TDG DIRECTORS NO.1 LIMITED

Company number 00589092

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Oct 2013	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 4 October 2013	(2 pages)
03 Oct 2013	4.70	Declaration of solvency	(3 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24	(1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 70	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
22 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
22 May 2012	CH01	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jun 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 24 June 2011	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicknell as a director	(2 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)